0x52837a8893f4beba79c0eb5cd8834d034c304949

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	29
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
4	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
5	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	10
6	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	6
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	5
9	0x4ee9775db5c1e73ea170678c109ef079b2ad4811 MEV Bot Delete label?	5
10	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
13	0x9c434a2d262d17c57b3d5361781ea090e251f77e MEV Bot Delete label?	3
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
15	0x2d22414c5a37fff7d41e715a87bfa1afda77b8ca	3
16	0x67378f150239cdd3d9d3e60b7e458d2f7dd30a97	3
17	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xe7b292c5d34031a12285cd4b044e28fb22103bc0	2
20	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	2
21	0x3c5867dfa437be99ace546d44bd1a356a5a7164e	2
22	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
23	0x5fad77e5a483aad5a775c9e2fc4bbf5182e2ee7a "smutysmith" on OpenSea Delete label?	2
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
25	0x03c3f279020f5a4acdab579c1f3ad556a66e364b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	20
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	10
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	7
6	0x67378f150239cdd3d9d3e60b7e458d2f7dd30a97	7
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
8	0x4ee9775db5c1e73ea170678c109ef079b2ad4811 MEV Bot Delete label?	5
9	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
10	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
11	0x9c434a2d262d17c57b3d5361781ea090e251f77e MEV Bot Delete label?	3
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
14	0x3c5867dfa437be99ace546d44bd1a356a5a7164e	2
15	0x5fad77e5a483aad5a775c9e2fc4bbf5182e2ee7a "smutysmith" on OpenSea Delete label?	2
16	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2
17	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	2
18	0xb68ce1a2493db8fafb0b1e26f109ef45a0d6d37a	2
19	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
21	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	1
22	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	1
23	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
25	0xf0d539955974b248d763d60c3663ef272dfc6971	1